EGGER USA INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
EGGER USA INVESTMENT LIMITED
COMPANY NUMBER
11243000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEXHAM
NE46 4JS
Anick Road
HEXHAM
NE46 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGGER NORDAMERIKA BETEILIGUNGS GMBH | N/A | N/A |
| EGGER USA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 04/08/2023 | Heiko Lichtblau (921749837) has left the board |
Credit Risk Overview
Want to learn more about EGGER USA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGGER USA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGGER USA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2018 - 01/08/2023 (5 years and 4 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGGER HOLZWERKSTOFFE GMBH | N/A | N/A |
| EGGER (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
| CAMPACT LIMITED | Active - Accounts Filed | View Report |
| EGGER (UK) LIMITED | Active - Accounts Filed | View Report |
| EGGER ARGENTINA HOLDING LIMITED | Company is dissolved | View Report |
| EGGER FORESTRY LIMITED | Active - Accounts Filed | View Report |
| TIMBERPAK LIMITED | Active - Accounts Filed | View Report |
| TIMBERPAK PEARCE LIMITED | Active - Accounts Filed | View Report |
| EGGER ARGENTINA INVESTMENT LIMITED | Company is dissolved | View Report |
| EGGER NORDAMERIKA BETEILIGUNGS GMBH | N/A | N/A |
| EGGER USA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| EGGER PROJECT BLUE GMBH | N/A | N/A |
| NORTHUMBRIA FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 04/08/2023 | Heiko Lichtblau (921749837) has left the board |
| 29/03/2023 | New Board Member Bernd Steinlechner (909178764) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 06/05/2021 | Michael Robert Livesey (906740210) has left the board |
| 01/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
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